Shortcuts

Steve Persson Gastro Services Limited

Type: NZ Limited Company (Ltd)
9429037078911
NZBN
1101699
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
21 Penwood Close
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 24 Sep 2008

Steve Persson Gastro Services Limited, a registered company, was launched on 14 Nov 2000. 9429037078911 is the business number it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company is classified. This company has been managed by 2 directors: Stephen Timothy Persson - an active director whose contract started on 14 Nov 2000,
Donna Laura Persson - an active director whose contract started on 05 Nov 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 21 Penwood Close, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Steve Persson Gastro Services Limited had been using 21 Penwood Close, Dannemora, Botany Downs, Auckland as their physical address up until 24 Sep 2008.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Penwood Close, Dannemora, Botany Downs, Auckland

Physical & registered address used from 13 Sep 2005 to 24 Sep 2008

Address: 8 Nephin Place, Howick, Auckland

Physical address used from 29 Sep 2002 to 13 Sep 2005

Address: 2a/9a Dominion Road, Mount Eden, Auckland

Registered address used from 07 Nov 2001 to 13 Sep 2005

Address: 15a Stanaway Street, Hillcrest, Auckland

Registered address used from 09 May 2001 to 07 Nov 2001

Address: 15a Stanaway Street, Hillcrest, Auckland

Physical address used from 09 May 2001 to 09 May 2001

Address: 2a/9a Dominion Road, Mount Eden, Auckland

Physical address used from 09 May 2001 to 29 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Persson, Stephen Timothy East Tamaki Heights
Auckland
2016
New Zealand
Individual Richardson, Anthony Murray Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Persson, Stephen Timothy East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Persson, Donna Laura East Tamaki Heights
Manukau
2016
New Zealand
Directors

Stephen Timothy Persson - Director

Appointment date: 14 Nov 2000

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 17 Sep 2008


Donna Laura Persson - Director

Appointment date: 05 Nov 2003

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 17 Sep 2008

Nearby companies

21 Penwood Close Limited
21 Penwood Close

J & Y Trustee Limited
4 Michael Richard Place

Bhan Limited
4 Michael Richard Place

Namm Enterprises Limited
36 Armstrong Farm Drive

Namm Holdings Limited
36 Armstrong Farm Drive

Creativity Ink 963 Limited
36 Armstrong Farm Drive

Similar companies

Andrew To Cardiology Limited
26 Ballycullanie Place

Ct Medical Consulting Limited
2 Beros Place

Exquisite Breathing Limited
10 Balbriggan Rise

Hou Neonatology Limited
7 Muirlea Drive

Hsm Medical Practice Limited
33 Kelvin Hart Drive

T.j. O'meeghan Private Practice Limited
C/-hart Mcphail Aikin Limited